KYC Specialist
Published date: 2026/11/07
- Location: Bengaluru , Karnataka, India
Responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. Should also review client's transactions to detect and report either proposed or completed unusual transactions. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Communicate effectively and efficiently with relevant internal and...
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